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RESCUE MY TYRE LTD

Company number 14549562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2024 AD01 Registered office address changed from 223-225 Selbourne Road Luton LU4 8NP England to 1 Foxglove Way Luton LU3 1EA on 3 December 2024
30 Oct 2024 AD01 Registered office address changed from Unit D2 Ivinghoe Business Centre Blackburn Road, Townsend Industrial Estate Houghton Regis Dunstable LU5 5BQ England to 223-225 Selbourne Road Luton LU4 8NP on 30 October 2024
19 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
19 Sep 2024 PSC07 Cessation of Syed Masoom Hussain Shah as a person with significant control on 1 September 2024
19 Sep 2024 TM01 Termination of appointment of Syed Masoom Hussain Shah as a director on 1 September 2024
19 Sep 2024 PSC01 Notification of Mohamed Farooq as a person with significant control on 1 September 2024
19 Sep 2024 AP01 Appointment of Mr Mohamed Farooq as a director on 1 September 2024
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Oct 2023 AD01 Registered office address changed from 83 Uxbridge Road Stanmore London HA7 3NH to Unit D2 Ivinghoe Business Centre Blackburn Road, Townsend Industrial Estate Houghton Regis Dunstable LU5 5BQ on 25 October 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
07 Sep 2023 PSC07 Cessation of Tahmoor Ali Taj as a person with significant control on 19 December 2022
07 Sep 2023 TM01 Termination of appointment of Tahmoor Ali Taj as a director on 19 December 2022
07 Sep 2023 PSC01 Notification of Syed Masoom Hussain Shah as a person with significant control on 19 December 2022
07 Sep 2023 AP01 Appointment of Mr Syed Masoom Hussain Shah as a director on 19 December 2022
25 Jul 2023 AD01 Registered office address changed from 33 Holland Road Luton LU3 1JJ England to 83 Uxbridge Road Stanmore London HA7 3NH on 25 July 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
26 Apr 2023 TM01 Termination of appointment of Ali Reza Raja as a director on 22 April 2023
06 Jan 2023 AD01 Registered office address changed from 21 Fitzroy Avenue Luton LU3 1RS England to 33 Holland Road Luton LU3 1JJ on 6 January 2023
04 Jan 2023 AP01 Appointment of Mr Ali Reza Raja as a director on 3 January 2023
03 Jan 2023 CERTNM Company name changed first choice mobile tyres LTD\certificate issued on 03/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
19 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-19
  • GBP 1